DOSSIERS / J AND M LOIZIDES AGENCIES LIMITED
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Company dossier

J AND M LOIZIDES AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-23
KYBE ID: HE31727 · HE31727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
J AND M LOIZIDES AGENCIES LIMITED
DRCIP data.gov.cy
HE31727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-23
DRCIP data.gov.cy
Ατταλίας, 3Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KAZELLATA LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ Ε. ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 7 share thisTRUMPS BETTING SHOP LIMITEDShared officer / director · 7 share thisFREDERICK HOLDINGS LIMITEDShared officer / director · 7 share thisMESOKELEAS LIMITEDShared officer / director · 7 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ Ι. ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ Ι. ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100